The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Cavanagh, David
Foreman born in April 1962Individual (2 offsprings)Officer
2001-10-01 ~ nowOF - Director → CIF 0Mr David Cavanagh
Born in April 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Thomas Thomson Paterson
Born in September 1954Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Caroline Cavanagh
Born in February 1963Individual (1 offspring)Person with significant control 2022-08-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Shaw, Thomas Nisbet Alexander
Building Contractor born in February 1951IndividualOfficer ~ 2006-11-17OF - Director → CIF 0Shaw, Thomas Nisbet Alexander
IndividualOfficer 1996-12-31 ~ 2006-11-17OF - Secretary → CIF 0 - 2
Doran, Jonathan Andrew
Sureveyor born in March 1960IndividualOfficer ~ 1991-07-05OF - Director → CIF 0 - 3
Paterson, Thomas Thomson
Building Contractor born in September 1954Individual (3 offsprings)Officer ~ 2022-08-10OF - Director → CIF 0Paterson, Thomas Thomson
Individual (3 offsprings)Officer ~ 2003-03-31OF - Secretary → CIF 0 - 4
Mair Matheson Solicitors
IndividualOfficer 1991-02-19 ~ 1996-12-31OF - Secretary → CIF 0 - 5
Mcfarlane, Douglas Stewart
Construction born in September 1958Individual (1 offspring)Officer 2006-11-17 ~ 2010-02-16OF - Director → CIF 0 - 6
Mcarthur, Malcolm
Construction born in January 1962Individual (4 offsprings)Officer 2006-11-17 ~ 2010-02-16OF - Director → CIF 0Mcarthur, Malcolm
Individual (4 offsprings)Officer 2006-11-17 ~ 2010-02-16OF - Secretary → CIF 0
Company in focus
SHAW AND PATERSON LIMITED
Previous name
HI-SPEC HOMES LIMITED - 2000-10-09
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
23,964 GBP2024-12-31
15,747 GBP2023-12-31
Debtors
41,151 GBP2024-12-31
42,825 GBP2023-12-31
Cash at bank and in hand
85,945 GBP2024-12-31
185,587 GBP2023-12-31
Current Assets
127,096 GBP2024-12-31
228,412 GBP2023-12-31
Net Current Assets/Liabilities
79,831 GBP2024-12-31
117,198 GBP2023-12-31
Total Assets Less Current Liabilities
103,795 GBP2024-12-31
132,945 GBP2023-12-31
Net Assets/Liabilities
99,104 GBP2024-12-31
130,708 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Capital redemption reserve
75 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
98,954 GBP2024-12-31
130,558 GBP2023-12-31
Equity
99,104 GBP2024-12-31
130,708 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Other
32,565 GBP2024-12-31
46,713 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,565 GBP2024-12-31
86,713 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-34,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-34,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,800 GBP2024-12-31
33,200 GBP2023-12-31
Other
13,801 GBP2024-12-31
37,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,601 GBP2024-12-31
70,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,600 GBP2024-01-01 ~ 2024-12-31
Other
5,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-29,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,200 GBP2024-12-31
6,800 GBP2023-12-31
Other
18,764 GBP2024-12-31
8,947 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,619 GBP2024-12-31
16,019 GBP2023-12-31
Other Debtors
Current
27,532 GBP2024-12-31
26,806 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,675 GBP2024-12-31
7,627 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,452 GBP2024-12-31
64,437 GBP2023-12-31
Other Creditors
Current
7,138 GBP2024-12-31
39,150 GBP2023-12-31
Creditors
Current
47,265 GBP2024-12-31
111,214 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,141 GBP2024-12-31
1,249 GBP2023-12-31
Advances or credits given to directors
24,701 GBP2024-12-31
25,804 GBP2023-12-31
Advances or credits made to directors during the period
83,948 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
-85,463 GBP2024-01-01 ~ 2024-12-31
SHAW AND PATERSON LIMITED
InfoHI-SPEC HOMES LIMITED - 2000-10-09Registered number SC112500
5 Jamieson Road, Darvel KA17 0AUPrivate Limited Company incorporated on 1988-07-27 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.